Goldwind Science & Technology Co., Ltd. (the “Company”) has announced that its H Shareholders’ Class Meeting (“HCM”) will be held on Friday, 19 December 2025, at the Company’s Conference Room, No. 8, Boxing Yi Road, Economic & Technological Development District, Beijing, PRC, following the conclusion of the EGM and ACM on the same day.
The HCM will consider two special resolutions. The first concerns the proposed repurchase and cancellation of part of the Restricted Shares under the Company’s Restricted A Share Incentive Scheme, details of which are provided in the circular dated 28 November 2025. The second involves a change in registered capital and proposed amendments to the Articles of Association, with further specifics also available in the same circular.
The register of members will be closed from Monday, 15 December 2025 to Friday, 19 December 2025 (both days inclusive) to determine shareholders’ eligibility to attend. H shareholders whose names appear on the register at the close of business on Friday, 12 December 2025, may attend the HCM. Shareholders who wish to attend but have not registered their share transfers must deposit the relevant documents at Computershare Hong Kong Investor Services Limited by 4:30 p.m. on Friday, 12 December 2025.
A shareholder entitled to attend is permitted to appoint a proxy, and proxy forms—along with any authorizing documents—should be lodged at Computershare Hong Kong Investor Services Limited no less than 24 hours before the scheduled start of the HCM. Attendance at the meeting is expected to last for about half a day, and participants will bear their own transportation and accommodation costs.
The Company notes that if the meeting is seriously affected by a typhoon or adverse weather, an update announcing any rescheduling will be posted on the website of the Stock Exchange. As of 28 November 2025, the Company’s board of directors comprises Executive Directors Wu Gang and Cao Zhigang, Non-executive Directors Gao Jianjun, Yang Liying, and Zhang Xudong, Independent Non-executive Directors Tsang Hin Fun Anthony, Liu Dengqing, and Miao Zhaoguang, and Employee Representative Director Yu Ning.
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